Tag: Stakeholders’ sensitisation meetings completed for FATF/ICRG visit

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

- August 8, 2016

Georgetown, GINA, August 8, 2016 The Ministry of Legal Affairs has completed all sensitisation meetings with reporting entities ahead of ... Read More